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Preferred Candidate

Years of Experience:
4 - 6 yrs
Age Group:
29 - 40 yrs
IT Knowledge:
Operating System-Windows
English: Fluent
Arabic: Fluent

Ref.No: 4243 Date of Posting: 07-Aug-2016
Analyst- Fraud Prevention & Investigation Bookmark and Share
Confidential Company
Job Description
A leading Kuwaiti Bank is looking for Analyst- Fraud Prevention & Investigation as per following details: 1.Contribute to the development of the Internal Audit strategy by establishing Fraud prevention, detection and response plans in line with the overall business objectives.
2.Ensure that the strategy is translated into Fraud Risk Audit operational plans and monitor performance during the course of the year.
3.Conduct ongoing fraud audits and establish real time monitoring to identify and detect fraudulent transactions within the business portfolio
4.Recommend anti-fraud processes for changing transaction patterns and trends.
5.Provide inputs to the overall Internal Audit budgets by recommending the Fraud Risk Audit budget and monitor financial performance versus the budget so that the business is aware of anticipated costs/revenues, areas of unsatisfactory performance are identified and potential areas of cost reduction or performance improvement opportunities are capitalized upon.
6.Evaluate the effectiveness of the bank's fraud management program.
7.Audit to detect likely fraud by testing high risk processes, with the intention of looking for indicators of fraud perpetrated by the bank's employees and by external parties.
8.Perform fraud risk management's related duties which include initial or full investigation of suspected fraud as requested by the Higher Investigation Committee, preparation of investigation reports, root cause analysis, control improvement recommendations, providing ethics training sessions and analyzing the lessons learned from fraud schemes.
9.Conduct proactive auditing to search for misappropriation of assets and information misrepresentation. This includes the use of computer-assisted audit techniques, including data mining and analytical procedures to detect particular types of fraud and unusual items and perform detailed analysis of high risk accounts and transactions to identify potential fraud.
Training & Certification:
Certified Fraud Examiner (CFE),CPA or CMA (preferable).

Computer Skills:
Proficiency in using Microsoft Office
Proficiency in using related Business Tools
Degree Specifications
Graduate - BA in Accounting
Graduate - BA in Banking & Finance
Graduate - BA in Business Administration
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